Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 2 January 2009

Name of applicant:                     The Berkeley Group Holdings plc         
                                                                               
Name of scheme:                        The Berkeley Group plc 2000 Share Option
                                       Plan                                    
                                                                               
Period of return:            From:     1 July 2008     To:    31 December 2008 
                                                                               
Balance under scheme from previous     10,000                                  
return:                                                                        
                                                                               
The amount by which the block scheme   0                                       
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   0                                       
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   10,000                                  
allotted at end of period                                                      
                                                                               
Number and class of securities         REF: RA/The Berkeley Group Holdings plc/
originally listed and the date of      00002                                   
admission                                                                      
                                       15,000 Units (each comprising 1 ordinary
                                       share and 1 2010 B share)               
                                                                               
Total number of securities in issue at 120,820,642                             
the end of the period                                                          

Name of contact:                        A Dadd                                 
                                                                               
Address of contact:                     Berkeley House, 19 Portsmouth Road,    
                                        Cobham, Surrey KT11 1JG                
                                                                               
Telephone number of contact:            01932 868555                           

SIGNED BY A Dadd

[DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL:
employee:DEL][DEL:/duly authorised officer,:DEL]

for and on behalf of

The Berkeley Group Holdings plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 2 January 2009

Name of applicant:                     The Berkeley Group Holdings plc         
                                                                               
Name of scheme:                        The Berkeley Group plc 1994 SAYE Share  
                                       Option Scheme                           
                                                                               
Period of return:            From:     1 July 2008     To:    31 December 2008 
                                                                               
Balance under scheme from previous     403                                     
return:                                                                        
                                                                               
The amount by which the block scheme   0                                       
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   0                                       
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   403                                     
allotted at end of period                                                      
                                                                               
Number and class of securities         REF: RA/The Berkeley Group Holdings plc/
originally listed and the date of      00002                                   
admission                                                                      
                                       112,125 Units (each comprising 1        
                                       ordinary share and 1 2010 B share)      
                                                                               
Total number of securities in issue at 120,820,642                             
the end of the period                                                          

Name of contact:                        A Dadd                                 
                                                                               
Address of contact:                     Berkeley House, 19 Portsmouth Road,    
                                        Cobham, Surrey KT11 1JG                
                                                                               
Telephone number of contact:            01932 868555                           

SIGNED BY A Dadd

[DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL:
employee:DEL][DEL:/duly authorised officer,:DEL]

for and on behalf of

The Berkeley Group Holdings plc

Name of applicant

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.


  ND